Company Name360 Defence (Infosec) Limited
DirectorsKaren Angela Dawn Leila and Simon Gareth Thomas Leila
Company StatusActive
Company Number07927573
CategoryPrivate Limited Company
Incorporation Date30 January 2012(12 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Karen Angela Dawn Leila
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2012(same day as company formation)
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressChallenge House 616 Mitcham Road
Croydon
Surrey
CR0 3AA
Director NameMr Simon Gareth Thomas Leila
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2012(same day as company formation)
RoleSecurity Consutlant - Infosec
Country of ResidenceUnited Kingdom
Correspondence AddressChallenge House 616 Mitcham Road
Croydon
Surrey
CR0 3AA

Contact

Website360defence.com
Email address[email protected]

Location

Registered AddressChallenge House
616 Mitcham Road
Croydon
Surrey
CR0 3AA
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardWest Thornton
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Karen Leila
50.00%
Ordinary
1 at £1Simon Leila
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return30 June 2023 (9 months, 3 weeks ago)
Next Return Due14 July 2024 (2 months, 3 weeks from now)

Filing History

31 October 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
16 August 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
24 August 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
24 August 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
26 August 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 August 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
28 September 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
28 September 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
30 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
6 September 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
17 August 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
17 August 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
4 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
25 August 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
25 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 August 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
27 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(3 pages)
27 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(3 pages)
3 October 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(3 pages)
3 October 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(3 pages)
17 February 2014Total exemption full accounts made up to 31 January 2014 (7 pages)
17 February 2014Total exemption full accounts made up to 31 January 2014 (7 pages)
30 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
30 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 July 2013Compulsory strike-off action has been discontinued (1 page)
23 July 2013Compulsory strike-off action has been discontinued (1 page)
22 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 2
(3 pages)
22 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 2
(3 pages)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
30 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)